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A2B REAL PROPERTY LIMITED

Company number 08472142

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 8 pages (8 pages)
22 Feb 2016	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 22 February 2016	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 22 February 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2015	AD01	Registered office address changed from Watergate Building Crane Wharf New Crane Street Chester Cheshire CH1 4JE to C/O Cock and Pullet 100 Woodchurch Road Birkenhead Merseyside CH42 9LP on 6 August 2015	View PDF Registered office address changed from Watergate Building Crane Wharf New Crane Street Chester Cheshire CH1 4JE to C/O Cock and Pullet 100 Woodchurch Road Birkenhead Merseyside CH42 9LP on 6 August 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	MR01	Registration of charge 084721420002, created on 15 April 2015	View PDF Registration of charge 084721420002, created on 15 April 2015 - link opens in a new window - 21 pages (21 pages)
27 Apr 2015	MR01	Registration of charge 084721420003, created on 15 April 2015	View PDF Registration of charge 084721420003, created on 15 April 2015 - link opens in a new window - 21 pages (21 pages)
14 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 - link opens in a new window - 8 pages (8 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	MR01	Registration of charge 084721420001, created on 11 September 2014	View PDF Registration of charge 084721420001, created on 11 September 2014 - link opens in a new window - 20 pages (20 pages)
22 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100 - link opens in a new window - 8 pages (8 pages)
08 Apr 2014	AP01	Appointment of Mr Jeremy John Foster Blood as a director	View PDF Appointment of Mr Jeremy John Foster Blood as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	TM01	Termination of appointment of Andrew Dillon as a director	View PDF Termination of appointment of Andrew Dillon as a director - link opens in a new window - 1 page (1 page)
04 Apr 2014	TM01	Termination of appointment of Nicholas Bristow as a director	View PDF Termination of appointment of Nicholas Bristow as a director - link opens in a new window - 1 page (1 page)
04 Apr 2014	TM01	Termination of appointment of Graham Heath as a director	View PDF Termination of appointment of Graham Heath as a director - link opens in a new window - 1 page (1 page)
21 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AP03	Appointment of Mr Kevin Leonard Barker as a secretary	View PDF Appointment of Mr Kevin Leonard Barker as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2013	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 3 May 2013	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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